Mend Properties Ltd, London

Mend Properties Ltd is a private limited company. Registered at 6 Blandford Close, London N2 0DH, this 4 years old business was incorporated on 2020-01-28 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in the business: Eli M. (appointed on 28 January 2020).
About
Name: Mend Properties Ltd
Number: 12430046
Incorporation date: 2020-01-28
End of financial year: 31 January
 
Address: 6 Blandford Close
London
N2 0DH
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Merloni Enterprises Limited
7 October 2020
Address 6 Blandford Close, London, N2 0DH, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04605772
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Maya Developments Ltd
7 October 2020
Address 37 Broadhurst Gardens, London, NW6 3QT, England
Legal authority Company Law United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered Companies House United Kingdom
Registration number 03729797
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rch Development Limited
28 January 2020 - 6 October 2020
Address 129 Station Road, London, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09825016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2021-01-31 2022-01-31 2023-01-31
Current Assets 62,742 718,165 613,695
Fixed Assets 870,048 870,048 490,345
Total Assets Less Current Liabilities 3,273 621,252 480,845

The deadline for Mend Properties Ltd confirmation statement filing is 2023-12-07. The last one was filed on 2022-11-23. The target date for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up to 31 January 2023.

3 persons of significant control are reported in the official register, namely: Merloni Enterprises Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Blandford Close, N2 0DH London. Maya Developments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Broadhurst Gardens, NW6 3QT London. Rch Development Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Station Road.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Thursday 23rd November 2023
filed on: 28th, November 2023 | confirmation statement
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